Adrana Limited

Company Registration Number: 06319762

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adrana Limited is a Private Company Limited by Shares first registered on 20 July 2007. Its current registered address is in Newcastle Upon Tyne, Tyne & Wear.

Registered Address

DIPWOOD HOUSE DIPWOOD ROAD
ROWLANDS GILL
NEWCASTLE UPON TYNE
TYNE & WEAR
NE39 1DD

There are 2 companies currently registered at this postcode, including this one.

All companies at NE39 1DD

Registration Data

Company Number

06319762

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2017

Accounts Next Due

30 April 2019

Returns Last Made Up

20 July 2015

Returns Next Due

17 August 2016

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • GRAY, Brenda

    Secretary

    Appointed on 19 February 2008

     

    Nationality: British

    Occupation: Director

    Dipwood House Dipwood Lane
    Rowlands Gill
    Newcastle Upon Tyne
    NE39 1DD

  • GRAY, Brenda

    Director

    Appointed on 20 July 2007

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: November 1953

    Dipwood House Dipwood Lane
    Rowlands Gill
    Newcastle Upon Tyne
    NE39 1DD

  • GRAY, Raymond Alan

    Director

    Appointed on 20 July 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1952

    Dipwood House Dipwood Lane
    Rowlands Gill
    Newcastle Upon Tyne
    NE39 1DD

  • TUDOR CAPITAL MANAGEMENT LIMITED

    Secretary

    Appointed on 20 July 2007

    Resigned on 1 February 2008

    Suite 1 The Forge
    Springhill Lane Lower Penn
    Wolverhampton
    South Staffs
    WV4 4UF

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 8 August 2017 Accounts for a dormant company made up to 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Accounts. Type: AA. Barcode: X6CDOWQG. Transaction: MzE4MjQ5NzQzN2FkaXF6a2N4.

  2. 21 July 2017 [View PDF]

    Action Date: 20 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6B64WM1. Transaction: MzE4MTA5MTk5NWFkaXF6a2N4.

  3. 3 August 2016 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5CM1SO9. Transaction: MzE1NDM5MDUyNWFkaXF6a2N4.

  4. 22 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BQLANV. Transaction: MzE1MzQ4NDEzM2FkaXF6a2N4.

  5. 13 August 2015 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4DPDPM0. Transaction: MzEyODkzNTAyMWFkaXF6a2N4.

  6. 20 July 2015 Annual return made up to 20 July 2015 with full list of shareholders [View PDF]

    Action Date: 20 July 2015. Category: Annual return. Type: AR01. Barcode: X4C1F601. Transaction: MzEyNzM1NjQ4MmFkaXF6a2N4.

  7. 15 August 2014 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3ECE9MQ. Transaction: MzEwNTY1MTI3NWFkaXF6a2N4.

  8. 23 July 2014 Annual return made up to 20 July 2014 with full list of shareholders [View PDF]

    Action Date: 20 July 2014. Category: Annual return. Type: AR01. Barcode: X3CR9NE0. Transaction: MzEwNDI4NTY4N2FkaXF6a2N4.

  9. 5 August 2013 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2E4VGHM. Transaction: MzA4MjczNTM0MGFkaXF6a2N4.

  10. 24 July 2013 Annual return made up to 20 July 2013 with full list of shareholders [View PDF]

    Action Date: 20 July 2013. Category: Annual return. Type: AR01. Barcode: X2D78XPF. Transaction: MzA4MTk5MTA0NWFkaXF6a2N4.

  11. 22 August 2012 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1FTJDT4. Transaction: MzA2MjgxMjUxN2FkaXF6a2N4.

  12. 23 July 2012 Annual return made up to 20 July 2012 with full list of shareholders [View PDF]

    Action Date: 20 July 2012. Category: Annual return. Type: AR01. Barcode: X1DLREUH. Transaction: MzA2MTE4MDU3OWFkaXF6a2N4.

  13. 27 May 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X19T3I16. Transaction: MzA1ODE3MDcwOGFkaXF6a2N4.

  14. 22 July 2011 Annual return made up to 20 July 2011 with full list of shareholders [View PDF]

    Action Date: 20 July 2011. Category: Annual return. Type: AR01. Barcode: X9L1GW15. Transaction: MzA0MDg4Mjk4MWFkaXF6a2N4.

  15. 22 September 2010 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A81BKNIJ. Transaction: MzAyMzc3NDE1NWFkaXF6a2N4.

  16. 21 July 2010 Annual return made up to 20 July 2010 with full list of shareholders [View PDF]

    Action Date: 20 July 2010. Category: Annual return. Type: AR01. Barcode: XN2ZYLVZ. Transaction: MzAxOTk0MTk4N2FkaXF6a2N4.

  17. 21 July 2010 Director's details changed for Raymond Alan Gray on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: XN2ZXLVY. Transaction: MzAxOTk0MTk4MWFkaXF6a2N4.

  18. 21 July 2010 Director's details changed for Brenda Gray on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: XN2ZWLVX. Transaction: MzAxOTk0MTk4MGFkaXF6a2N4.

  19. 17 September 2009 Return made up to 20/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P42AFDC9. Transaction: MjA0MTUwODUzMWFkaXF6a2N4.

  20. 4 August 2009 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: P9NGZC3F. Transaction: MjAzODQ3MTI1NmFkaXF6a2N4.

  21. 7 November 2008 Return made up to 20/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AEVHB4L0. Transaction: MjAxNzUxNzk1OGFkaXF6a2N4.

  22. 4 September 2008 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AL8FM2U0. Transaction: MjAxMjY4NDAxMGFkaXF6a2N4.

  23. 11 March 2008 Secretary appointed brenda gray [View PDF]

    Category: Officers. Type: 288a. Barcode: AOJJDXU4. Transaction: MjAwMTIxODA4NWFkaXF6a2N4.

  24. 25 February 2008 Registered office changed on 25/02/2008 from 4903 po box wolverhampton west midlands WV1 9FN [View PDF]

    Category: Address. Type: 287. Barcode: AZJTYXFV. Transaction: MjAwMDE3MTYyN2FkaXF6a2N4.

  25. 25 February 2008 Appointment terminated secretary tudor capital management LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AZJTXXFU. Transaction: MjAwMDE3MTQ2MmFkaXF6a2N4.

  26. 20 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjgyNTQxMWFkaXF6a2N4.

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54.81.131.189 Tue, 24 Oct 2017 04:26:39 +0100